,,ii #aai? ,,congress #b;d ,session ,s4 #cihb ,,9 ,,! ,,s5ate ,,( ,,! ,,unit$ ,,/ates ,m>* #d1 #bjbf,mr4 ,%eehy 7= himself & ,ms4 ,blunt ,ro*e/]7 introduc$ ! foll[+ bill2 :i* 0 read twice & ref]r$ to ! ,committee on ,comm]ce1 ,sci5ce1 & ,transportation ,a ,,bill ,to e/abli% protections aga9/ digital imp]sonation fraud1 & = o!r purposes4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,,ai ,fraud ,acc\ntability ,act ( #bjbf4 #b4 ,crim9al prohibition on use ( digital imp]sonations to commit fraud 7a7 ,9 g5]al ,section #bbc ( ! ,communications ,act ( #aicd 7#dg ,u4,s4,c4 #bbc7 is am5d$-- 7#a7 by r$esignat+ subsection 7i7 z subsection 7j72 & 7#b7 by ins]t+ aft] subsection 7h7 ! foll[+3 7i7 ,use ( digital imp]sonations ,to commit fraud 7#a7 ,def9itions ,9 ?is subsection3 7,a7 ,digital imp]sonation ,! t]m digital imp]sonation means any visual or audio depiction (-- 7i7 an id5tifiable individual creat$ ?r\gh ! use ( s(tw>e1 ma*9e le>n+1 artificial intellig5ce1 or any o!r comput]-g5]at$ or te*nological means1 includ+ by adapt+1 modify+1 manipulat+1 or alt]+ an au!ntic visual or audio depiction1 t1 :5 view$ or li/5$ to z a :ole by a reasonable p]son1 is indi/+ui%able f an au!ntic visual or audio depiction ( ! individual2 or 7ii7 an imag9>y individual creat$ ?r\gh ! use ( s(tw>e1 ma*9e le>n+1 artificial intellig5ce1 or any o!r comput]-g5]at$ or te*nological means1 includ+ by adapt+1 modify+1 manipulat+1 or alt]+ an au!ntic visual or audio depiction ( an imag9>y individual1 t1 :5 view$ or li/5$ to z a :ole by a reasonable p]son1 is indi/+ui%able f a visual or audio depiction ( a real individual4 7,b7 ,id5tifiable individual ,! t]m id5tifiable individual means an individual-- 7i7 :o appe>s 9 :ole or 9 "p1 or is he>d1 9 a digital imp]sonation2 & 7ii7 ^: face1 lik5ess1 voice1 or o!r di/+ui%+ *>act]i/ic 7includ+ a unique bir?m>k or o!r recognizable feature7 is display$ or he>d 9 connection ) su* digital imp]sonation4 7#b7 ,(f5se 7,a7 ,9 g5]al ,subject to subp>agraph 7,b71 x %all be unlawful = a p]son1 9 int]/ate or =eign communications1 to falsely pose z an id5tifiable individual or imag9>y individual1 9 a mann] int5d$ to be tak5 z g5u9e1 9 a digital imp]sonation1 ) int5t to defraud a p]son ( any money1 pap]1 docum5t1 or ?+ ( value4 7,b7 ,exceptions ,subp>agraph 7,a7 %all n apply to a lawfully au?oriz$ inve/igative1 protective1 or intellig5ce activity (-- 7i7 a law en=cem5t ag5cy ( ! ,unit$ ,/ates1 a ,/ate1 or a political subdivision ( a ,/ate2 or 7ii7 an intellig5ce ag5cy ( ! ,unit$ ,/ates2 7#c7 ,p5alties ,any p]son :o violates p>agraph 7#b7 %all be f9$ "u title #ah1 ,unit$ ,/ates ,code1 imprison$ n m ?an #c ye>s1 or bo?4 7#d7 ,?reats ,any p]son :o int5tionally ?reat5s to commit ! (f5se "u p>agraph 7#b7 = ! purpose ( intimidation1 co]cion1 extortion1 or to create m5tal di/ress %all be puni%$ z provid$ 9 p>agraph 7#c74 7#e7 ,=feiture 7,a7 ,9 g5]al ,! c\rt1 9 impos+ a s5t5ce on any p]son convict$ ( a violation ( p>agraph 7#b71 %all ord]1 9 addition to any o!r s5t5ce impos$ & irrespective ( any o!r s5t5ce impos$ & irrespective ( any provision ( ,/ate law1 t ! p]son =feit to ! ,unit$ ,/ates-- 7i7 ! p]son's int]e/ 9 prop]ty1 real or p]sonal1 con/itut+ or d]iv$ f any gross proce$s ( ! violation1 or any prop]ty traceable to su* prop]ty1 obta9$ or reta9$ directly or indirectly z a result ( ! violation2 & 7ii7 any p]sonal prop]ty ( ! p]son us$1 or int5d$ to be us$1 9 any mann] or "p1 to commit or to facilitate ! commission ( ! violation4 7,b7 ,proc$ures ,section #dac ( ! ,controll$ ,sub/ances ,act 7#ba ,u4,s4,c4 #hec71 ) ! exception ( subsections 7a7 & 7d71 %all apply to ! crim9al =feiture ( prop]ty "u subp>agraph 7,a74 7#f7 ,extrat]ritorial jurisdiction ,!re is extrat]ritorial ,f$]al jurisdiction ov] an (f5se "u p>agraph 7#b74 4 7b7 ,def5ses ,section #bbc7;e77#a7 ( ! ,communications ,act ( #aicd 7#dg ,u4,s4,c4 #bbc7;e77#a77 is am5d$ by /rik+ or 7h7 & ins]t+ 7h71 or 7i74 #c4 ,protection aga9/ digital imp]sonation fraud 7a7 ,prohibition 7#a7 ,9 g5]al ,subject to p>agraph 7#b71 x %all be unlawful = a p]son1 9 int]/ate or =eign comm]ce1 to falsely pose z an id5tifiable or imag9>y individual 9 a mann] int5d$ to be tak5 z g5u9e1 9 a digital imp]sonation1 ) int5t to defraud a p]son ( any money1 pap]1 docum5t1 or ?+ ( value4 7#b7 ,exception ,! prohibition describ$ 9 p>agraph 7#a7 %all n apply to a lawfully au?oriz$ inve/igative1 protective1 or intellig5ce activity (-- 7,a7 a law en=cem5t ag5cy ( ! ,unit$ ,/ates1 a ,/ate1 or a political subdivision ( a ,/ate2 or 7,b7 an intellig5ce ag5cy ( ! ,unit$ ,/ates4 7b7 ,en=cem5t by ! ,commission 7#a7 ,unfair or deceptive acts or practices ,a violation ( subsection 7a7 %all be treat$ z a violation ( a rule def9+ an unfair or deceptive act or practice prescrib$ "u section #ah7;a77#a77;,b7 ( ! ,f$]al ,trade ,commission ,act 7#ae ,u4,s4,c4 #eg;a7a77#a77;,b774 7#b7 ,p[]s ( ! ,commission 7,a7 ,9 g5]al ,! ,commission %all en=ce ?is section 9 ! same mann]1 by ! same means1 & ) ! same jurisdiction1 p[]s1 & duties z ?\gh all applicable t]ms & provisions ( ! ,f$]al ,trade ,commission ,act 7#ae ,u4,s4,c4 #da et seq47 7 incorporat$ into & made a "p ( ?is section4 7,b7 ,privileges & immunities ,any p]son :o violates subsection 7a7 %all be subject to ! p5alties & entitl$ to ! privileges & immunities provid$ 9 ! ,f$]al ,trade ,commission ,act 7#ae ,u4,s4,c4 #da et seq474 7,c7 ,au?ority pres]v$ ,no?+ 9 ?is ,act %all be con/ru$ to limit ! au?ority ( ! ,commission "u any o!r provision ( law4 7c7 ,def9itions ,= purposes ( ?is section3 7#a7 ,commission ,! t]m ,commission means ! ,f$]al ,trade ,commission4 7#b7 ,digital imp]sonation2 id5tifiable individual ,! t]ms digital imp]sonation & id5tifiable individual h ! mean+ giv5 su* t]ms 9 section #bbc7;i7 ( ! ,communications ,act ( #aicd 7#dg ,u4,s4,c4 #bbc7;i771 z add$ by section #b ( ?is ,act4 #d4 ,work+ gr\p on digital imp]sonation fraud 7a7 ,def9itions ,9 ?is section3 7#a7 ,appropriate committees ( ,congress ,! t]m appropriate committees ( ,congress means-- 7,a7 ! ,committee on ,comm]ce1 ,sci5ce1 & ,transportation ( ! ,s5ate2 & 7,b7 ! ,committee on ,sci5ce1 ,space1 & ,te*nology ( ! ,h\se ( ,repres5tatives4 7#b7 ,digital =5sics ,! t]m digital =5sics means sci5tific or te*nical practices us$ to recognize1 collect1 analyze1 or int]pret digital evid5ce = ! purposes ( inve/igat+ crimes or o!r incid5ts1 includ+ ! use ( digital imp]sonation to commit fraud4 7#c7 ,digital imp]sonation ,! t]m digital imp]sonation has ! mean+ giv5 t t]m 9 section #bbc7;i7 ( ! ,communications ,act ( #aicd 7#dg ,u4,s4,c4 #bbc7;i771 z add$ by section #b ( ?is ,act4 7#d7 ,director ,! t]m ,director means ! ,director ( ! ,national ,in/itute ( ,/&>ds & ,te*nology4 7b7 ,e/abli%m5t ( ,work+ ,gr\p 7#a7 ,9 g5]al ,n lat] ?an #cj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ,comm]ce1 act+ ?r\gh ! ,director1 %all conv5e a work+ gr\p 7ref]r$ to 9 ?is section z ! ,work+ ,gr\p7 to engage 9 te*nical discussions & rese>* = ! developm5t ( be/ practices & recomm5dations = ! recognition1 detection1 prev5tion1 & trac+ ( digital imp]sonations us$ 9 violation ( section #bbc7;i7 ( ! ,communications ,act ( #aicd 7#dg ,u4,s4,c4 #bbc7;i771 z am5d$ by section #b ( ?is ,act1 & section #c7;a7 ( ?is ,act4 7#b7 ,composition ,! ,work+ ,gr\p %all consi/ (-- 7,a7 repres5tatives f-- 7i7 ! ,dep>tm5t ( ,ju/ice2 7ii7 ! ,f$]al ,trade ,commission2 7iii7 ,f$]al1 ,/ate1 & local gov]nm5t law en=cem5t ag5cies2 & 7iv7 private sector indu/ries1 includ+-- 7,i7 f9ancial s]vices2 7,,ii7 heal? c>e2 7,,iii7 retail & e-comm]ce2 7,,iv7 telecommunications2 & 7,v7 digital plat=ms1 includ+ social m$ia plat=ms2 & 7,b7 sci5ti/s & eng9e]s ) exp]tise 9-- 7i7 digital =5sics2 & 7ii7 artificial intellig5ce1 includ+ ! g5]ation or detection ( digital imp]sonations4 7c7 ,public work%op ,! ,director %all-- 7#a7 conv5e n less ?an #a public work%op to solicit input f /akehold]s on ! be/ practices & recomm5dations develop$ "u subsection 7b77#a72 & 7#b7 incorporate su* input into ! be/ practices & recomm5dations z ! ,director consid]s appropriate4 7d7 ,publication ( be/ practices & recomm5dations ,n lat] ?an #a ye> aft] ! date ( ! enactm5t ( ?is ,act1 ! ,director %all publi% on a publicly accessible website ( ! ,national ,in/itute ( ,/&>ds & ,te*nology a report t conta9s ! be/ practices & recomm5dations develop$ pursuant to subsection 7b77#a7 & modifi$ "u subsection 7c77#b74 7e7 ,annual review & updates ,n lat] ?an #b ye>s aft] ! date ( ! enactm5t ( ?is ,act1 & n less frequ5tly ?an once ea* ye> !reaft]1 ! ,director %all-- 7#a7 review ! be/ practices & recomm5dations develop$ "u ?is section2 & 7#b7 update ! be/ practices & recomm5dations publi%$ "u subsection 7d7 z ! ,director consid]s appropriate pursuant to ! mo/ rec5t review conduct$ pursuant to p>agraph 7#a7 ( ?is subsection4 7f7 ,report to ,congress ,n lat] ?an #a ye> aft] ! date ( ! enactm5t ( ?is ,act1 & annually !reaft]1 ! ,director %all submit to ! appropriate committees ( ,congress a report t summ>izes-- 7#a7 ! meet+s & collaboration ( ! ,work+ ,gr\p dur+ ! ye> prec$+ ! submission ( ! report2 & 7#b7 ! "w plann$ by ! ,work+ ,gr\p = ! ye> foll[+ ! submission ( ! report4 7g7 ,sunset ,! requirem5ts ( ?is section %all t]m9ate on ! date t is #aj ye>s aft] ! date ( ! enactm5t ( ?is ,act4 #e4 ,coop]ation ) =eign law en=cem5t ag5cies 7a7 ,li/ ( c\ntries ) highe/ occurr5ce ( violations ,n lat] ?an #ij days aft] ! date ( enactm5t ( ?is section1 ! ,f$]al ,trade ,commission 79 ?is section ref]r$ to z ! ,commission71 9 consultation ) ! ,attorney ,g5]al & ! ,secret>y ( ,/ate1 %all id5tify a li/ ( ! top #aj =eign c\ntries :]e ! highe/ occurr5ce ( violations ( section #b or #c orig9ate & h>m individuals locat$ 9 ! ,unit$ ,/ates or a t]ritory !re(4 7b7 ,,ftc int]national agreem5ts 7#a7 ,9 g5]al ,us+ ! li/ ( =eign c\ntries id5tifi$ "u subsection 7a71 ! ,commission1 9 coord9ation ) ! ,secret>y ( ,/ate1 may ent] into agreem5ts ) su* =eign c\ntries to ensure ! coop]ation ( any =eign law en=cem5t ag5cy 9 ! ,commission's en=cem5t ( ?is ,act4 7#b7 ,requirem5ts ,any agreem5t ent]$ into by ! ,commission "u p>agraph 7#a7 %all be subject to ! requirem5ts describ$ 9 section #f7;j77#d7 ( ! ,f$]al ,trade ,commission ,act 7#ae ,u4,s4,c4 #df7;j77#d774 7#c7 ,report to ,congress ,n lat] ?an #a ye> aft] ! date ( enactm5t ( ?is section1 & annually !reaft]1 ! ,commission %all submit to ! ,committee on ,comm]ce1 ,sci5ce1 & ,transportation ( ! ,s5ate & ! ,committee on ,en]gy & ,comm]ce ( ! ,h\se ( ,repres5tatives a report on ! implem5tation ( ?is subsection dur+ ! report+ p]iod1 includ+-- 7,a7 any new agreem5ts ) =eign c\ntries 7z describ$ 9 p>agraph 7#a77 ent]$ into dur+ su* p]iod2 7,b7 any negotiations reg>d+ new agreem5ts or modifications to agreem5ts ) =eign c\ntries dur+ su* p]iod2 7,c7 a description ( ! ,commission's coord9ation ) =eign law en=cem5t ag5cies to en=ce alleg$ violations ( section #c2 & 7,d7 any *all5ges ) coop]ation ( =eign law en=cem5t ag5cies 7includ+ ) respect to =eign c\ntries )\t an agreem5t "u p>agraph 7#a77 9 ! en=cem5t ( section #c4 7c7 ,,doj review ( int]national law en=cem5t ag5cy agreem5ts 7#a7 ,9 g5]al ,n lat] ?an #a ye> aft] ! date ( enactm5t ( ?is section1 & n less frequ5tly ?an e #e ye>s !reaft]1 ! ,attorney ,g5]al %all review &1 z necess>y & consi/5t ) au?orities "u applicable law1 modify int]national agreem5ts ) =eign law en=cem5t ag5cies 9 =eign c\ntries id5tifi$ "u subsection 7a7 to enc\rage assi/ance ) ! en=cem5t ( violations ( section #bbc7;i7 ( ! ,communications ,act ( #aicd1 z add$ by section #b ( ?is ,act1 t orig9ate outside ! ,unit$ ,/ates4 7#b7 ,report ,n lat] ?an #a ye> aft] ! date ( enactm5t ( ?is section1 & e #e ye>s !reaft]1 ! ,attorney ,g5]al %all submit to ! ,committee on ,comm]ce1 ,sci5ce1 & ,transportation ( ! ,s5ate1 ! ,committee on ! ,judici>y ( ! ,s5ate1 ! ,committee on ,en]gy & ,comm]ce ( ! ,h\se ( ,repres5tatives1 & ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives a report t includes-- 7,a7 an analysis ( ! review conduct$ "u p>agraph 7#a72 7,b7 a description ( any modifications to int]national agreem5ts describ$ 9 p>agraph 7#a7 pursu$ by ! ,attorney ,g5]al2 & 7,c7 recomm5dations to /r5g!n ! en=cem5t ( violations ( section #bbc7;i7 ( ! ,communications ,act ( #aicd1 z add$ by section #b ( ?is ,act1 t-- 7i7 orig9ate outside ! ,unit$ ,/ates2 & 7ii7 h>m ,unit$ ,/ates p]sons locat$ 9 ! ,unit$ ,/ates4 #f4 ,sav+s clause ,no?+ 9 ?is ,act %all be con/ru$ to re/rict p>ody1 satire1 j\rnalism1 or any o!r rights1 privileges1 or immunities protect$ by ! ,fir/ ,am5dm5t to ! ,con/itution ( ! ,unit$ ,/ates4